DOSSIERS / SCI KINES NEUDORF-GRAVIERE
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Company dossier

SCI KINES NEUDORF-GRAVIERE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853505188 · 853505188 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI KINES NEUDORF-GRAVIERE
fr_insee
853505188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-10
fr_insee
160 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAN SCHWEITZERDirecteur—France registry
JEROME LEGRANDDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINES NEUDORF-GRAVIERE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100